PRIVATE OIL HOLDINGS OMAN LIMITED

Company number 00329973

130 officers / 117 resignations

LEMMINK, Frank Hendrikus

• Correspondence address: 8 York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2014
• Resigned on: 18 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

LINSIG, Frederic

• Correspondence address: Total Sa, Tour Coupole, Total Sa, Tour Coupole, 2 Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2007
• Resigned on: 1 August 2012
• Nationality: French
• Occupation: Total Oman Co-Ordinator

MALCOLM, John Mclaren

• Correspondence address: 5 Sahmah Road, Ras Al Hamra, Muscat, Oman, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 November 2002
• Resigned on: 4 November 2007
• Nationality: British
• Occupation: Oil Co Executive

MANN, Paul

• Correspondence address: Oldenbarneveldtlaan 31, Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 February 2002
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Oil Co Executive

MARCAL GRILO, Eduardo, Doctor

• Correspondence address: 45-A Avenida De Berna, Lisbon, 1067-001, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 August 2002
• Resigned on: 4 November 2014
• Nationality: Portuguese
• Occupation: Oil Co Executive

MENDHAM, Peter Alfred

• Correspondence address: Rowland Court 92 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 26 April 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Oil Company Executive

MERLE, Henrik August

• Correspondence address: 5 Sahmah Street, Ras Al Hamra, Qurum, Oman
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 25 September 1992
• Resigned on: 1 November 1994
• Nationality: Netherlands
• Occupation: Executive Director

MICHEL, Stephane

• Correspondence address: Total Sa, Tour Coupole, 2 Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 January 2014
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: Qatar
• Occupation: President

MORENO, Luis Antonio Gomes

• Correspondence address: Av Almirante Reis 241 40 D, Lisbon, Portugal, 1000
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 October 1998
• Resigned on: 14 April 2004
• Nationality: Portuguese
• Occupation: Oil Company Executive

NIJDAM, Erik

• Correspondence address: Villa 2532,, Way 531,, Qurm, Sultanate Of Oman
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 October 2004
• Resigned on: 1 March 2010
• Nationality: Dutch
• Occupation: Shareholder Advisor

NIJMEIJER, Reinier

• Correspondence address: Villa 1, Plot 362-458,, Umm Seqeim 2, Dubai, 11677, U.A.E
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 October 2004
• Resigned on: 4 November 2007
• Nationality: Dutch
• Occupation: Regional Legal Director

OLINGER, Pierre

• Correspondence address: 2 Rue Donizetti, Paris, F-75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 2003
• Resigned on: 2 December 2004
• Nationality: Luxembourg
• Occupation: Business Dev Mgr

OLLEREARNSHAW, Steven James

• Correspondence address: 5 Sahmah Road, Ras Al Hamrah, Muscat, Oman, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 July 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Oil Company Executive

OSBORNE, Jonathan Richard

• Correspondence address: Shell Ep International Limited, Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Accountant

PASZKIEWICZ, Ladislas

• Correspondence address: Total Sa, Tour Coupole, Total Sa, Tour Coupole, 2 Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 February 2007
• Resigned on: 30 June 2010
• Nationality: French
• Occupation: Total Sa President Middle East

PATEY, Roger Howard

• Correspondence address: Bronovolaan 4, The Hague, The Netherlands, 2597 AZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 25 September 1992
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Oil Company Executive

PERDIGAO, Jose De Azeredo, Dr

• Correspondence address: Rua Marquez De Fronteira No 8, Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1996
• Appointed before: 25 September 1992
• Resigned on: 10 September 1993
• Nationality: Portuguese
• Occupation: Lawyer

PETERS, Jeroen Martien

• Correspondence address: Pdo P.O.Box 81, Muscat 113, Oman, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 1999
• Resigned on: 14 May 2003
• Nationality: Netherlands
• Occupation: Oil Company Executive

PETTENATI, Nicholas Peter

• Correspondence address: 45 Natih Street, Ras Al Hamra, Qurum, Oman
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 September 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Oil Company Executive

PHIMISTER, Steven Robert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2021
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PHULPIN, Eric

• Correspondence address: 39 Rue Camille Corot, Reuil, Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2000
• Resigned on: 14 October 2003
• Nationality: French
• Occupation: Oil Company Executive

PORCHERON, Jean-Luc

• Correspondence address: 12 Bis Rue Mansart, Versailles, France
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 October 2000
• Resigned on: 18 July 2005
• Nationality: French
• Occupation: Oil Company Executive

POUGET, Julien

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2023
• Resigned on: 19 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

PREEL, Xavier

• Correspondence address: Total Sa, Tour Coupole, 2 Place Jean Miller, Paris La Defense Cedex, 92078
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2010
• Resigned on: 31 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Vice President Middle East

RAMBAUD, Patrick Francois Louis

• Correspondence address: 32 Rue De Washington, Paris, 75008, France, 75008
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 March 2000
• Resigned on: 4 March 2002
• Nationality: French
• Occupation: President

RESTUCCI, Raoul Mario

• Correspondence address: Shell Ep International Limited, Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2005
• Resigned on: 8 September 2010
• Nationality: British
• Occupation: Exec Vp Ep

RITSKES, Arien

• Correspondence address: Shell Development Oman Llc, P O Box 74, Mina Al Fahal, Postal Code 116, Muscat, Oman
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 September 2019
• Resigned on: 14 March 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Director

ROBBE, Engelhardt Marinus

• Correspondence address: Hofdijck 32, Oestgeest, Netherlands, 2341 NC
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 January 1996
• Resigned on: 17 January 2000
• Nationality: Netherlands
• Occupation: Oil Company Executive

ROELS, Henricus Josephus Maria

• Correspondence address: Logosberg 2a, Laren, 1251 Gl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 February 1996
• Resigned on: 1 July 1998
• Nationality: Netherlands
• Occupation: Oil Company Executive

ROY, Philippe

• Correspondence address: Vila No 6 Qurum Hight Residence, Qurum Muscat, Sultanate Of Omah
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 January 1996
• Resigned on: 1 September 1998
• Nationality: French
• Occupation: Oil Company Executive

RUITENBEEK, Jacobus Cornelis

• Correspondence address: 4 Sahmah Street, PO BOX 81, Muscat 113, Muscat, Sultanate Of Oman
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 July 1999
• Resigned on: 10 September 2002
• Nationality: Dutch
• Occupation: Oil Co Executive

SARDAR, Mohammed Khalid

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 September 2017
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: Oman
• Occupation: Nov Asset Manager

SCHOTMAN, Gerhardhus Johannes Maria

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2018
• Resigned on: 27 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Joint Venture Excellence

SEJOURNE, Isabelle

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2023
• Resigned on: 1 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1992
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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